Gouvernance Swedish Match

SWMA

SE0015812219

Tabac

Temps Différé Nasdaq Stockholm Autres places de cotation 17:29:52 30/12/2022			Varia. 5j.	Varia. 1 janv.
113,55 ^SEK	-.--%		-.--%	-

13/05/25	Une société Combinedx met à niveau le système commercial de Swedish Match	FW
03/03/25	Philip Morris veut tourner la page du tabac et vendre ses cigares

Comité Exécutif: Swedish Match

Dirigeant

Fonctions occupéesDepuis

Svante Andersson

39 ans

Comptroller/Controller/Auditor

Fredrik Peyron

59 ans

Public Communications Contact	01/05/2016
General Counsel	01/05/2016

Anders Larsson

Director of Finance/CFO

01/01/2008

Marie-Louise Heiman

61 ans

General Counsel

01/01/2015

Composition du Conseil d'Administration: Swedish Match

Administrateur

ComitésDepuis

Conny Karlsson

71 ans

Nominating Committee	23/03/2011
Compensation Committee Chair	07/05/2010

Charles Blixt

74 ans

Compensation Committee

23/04/2015

Stefano Volpetti

Director/Board Member

16/01/2023

Massimo Andolina

57 ans

Director/Board Member

25/04/2023

Pär-Ola Olausson

54 ans

Director/Board Member

Dragan Popovic

53 ans

Director/Board Member

Patrik Engelbrektsson

61 ans

Director/Board Member

Dernières Nominations: Swedish Match

14/12/22	Swedish Match AB (publ) propose de licencier les administrateurs du conseil d'administration, à compter du 16 janvier 2023	CI
27/04/22	Swedish Match AB (Publ) élit Sanna Suvanto-Harsaae en tant que nouveau membre du conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Swedish Match

Insider

Fonctions occupées

DepuisJusqu'au

Lars Dahlgren

Director/Board Member	16/01/2023	01/03/2025
Chief Executive Officer	01/01/2008	01/03/2025
Director of Finance/CFO	01/01/2004	01/01/2008
Corporate Officer/Principal	01/01/1996	01/01/2004
President	01/01/2008	01/03/2025

Johan Wredberg

Public Communications Contact

01/01/2010

01/01/2025

Johan Leven

Public Communications Contact

01/08/2022

01/01/2025

Elisabeth Elvegård

Human Resources Officer

01/10/2014

01/12/2024

Charles Bendotti

Director/Board Member

16/01/2023

Joakim Westh

Director/Board Member	02/05/2011	01/01/2023
Independent Dir/Board Member	02/05/2011	01/01/2023

Pia Marions

Director/Board Member

01/01/2023

Pauline LindWall

Director/Board Member	04/05/2017	01/01/2023
Independent Dir/Board Member	04/05/2017	01/01/2023

Andrew Cripps

Director/Board Member	01/01/2006	27/04/2022
Independent Dir/Board Member	01/01/2006	27/04/2022

Sanna Suvanto-Harsaae

Director/Board Member

27/04/2022

Wenche Nelly A. Rolfsen Sandsborg

Director/Board Member	25/04/2013	27/04/2022
Independent Dir/Board Member	25/04/2013	27/04/2022

Lars-Olof Löfman

Chief Tech/Sci/R&D Officer	01/01/1987	01/11/2021
Corporate Officer/Principal	01/01/1987	-
Sales & Marketing	13/09/2013	11/06/2014

Alexander Lacik

Director/Board Member

02/04/2020

Alexander Bergendorf

Public Communications Contact

01/06/2015

01/01/2020

Marlene Forsell

Director of Finance/CFO

09/09/2013

09/03/2018

Fredrik Lagercrantz

Corporate Officer/Principal

01/01/2009

30/09/2017

Anette Hansen

Human Resources Officer

01/08/2010

01/02/2017

Jacqueline Hoogerbrugge

Director/Board Member	23/04/2015	-
Independent Dir/Board Member	23/04/2015	-

Karen Guerra

Director/Board Member	01/04/2008	01/04/2015
Independent Dir/Board Member	14/06/2011	01/04/2015

Robert Sharpe

Director/Board Member	23/03/2011	01/01/2015
Independent Dir/Board Member	22/03/2011	01/01/2015

Camilla Hedenfelt

Human Resources Officer

01/01/2012

01/01/2014

Elisabeth Hellberg

Human Resources Officer

01/09/2010

03/06/2012

Henrik Brehmer

Public Communications Contact

10/08/2007

07/10/2010

Lennart Freeman

Corporate Officer/Principal

01/01/2011

Mats Adamson

Human Resources Officer

01/01/1994

30/04/2010

Eva Norlén-Moritz

Director/Board Member	01/01/2016	-
Corporate Officer/Principal	27/04/2010	01/01/2016

Arne Jurbrant

Director/Board Member	01/01/2002	26/04/2010
Independent Dir/Board Member	01/01/2002	26/04/2010

Eeva Kazemi-Vala

Corporate Officer/Principal

01/04/2010

Sven Hindrikes

President

01/01/1998

01/06/2008

Bo Aulin

Public Communications Contact	01/01/1990	10/08/2007
General Counsel	01/01/1990	10/08/2007
Corporate Secretary	01/01/1990	10/08/2007

Gert-Inge Rang

Corporate Officer/Principal

01/01/2007

Nils Fredrik von Oelreich

Corporate Officer/Principal

01/01/1997

01/01/2007

Jonas Nordquist

Corporate Officer/Principal

01/01/2006

Kersti Strandqvist

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Sven Gunnar Lennart Sundén

Director/Board Member	01/11/1998	19/03/2004
Chief Executive Officer	01/11/1998	19/03/2004
President	01/11/1998	19/03/2004

Håkan Johansson

Director/Board Member

01/01/2012

Joakim Lindström

Director/Board Member

01/01/1999

Kenneth Ek

Director/Board Member

01/01/1999

Elsa Margareta Meg Tivéus Borglin

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

Angela Langemar Olsson

Corporate Officer/Principal

01/03/1996

01/12/1997

Emmett Harrison

Investor Relations Contact	01/01/1990	-
Public Communications Contact	07/10/2010	08/12/2014

Hans Lennart Larsson

President

01/01/1989

Gerhard Lerch

Corporate Officer/Principal

01/01/1981

01/01/1989

Ulf-Henrik Svensson

Corporate Officer/Principal

Johan Elmquist

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Per Olof Lindholm

Director of Finance/CFO

Djuli Holmgren

Public Communications Contact

Mats Gustav Jansson

Director/Board Member

Bengt Thomas Pileby

Chief Executive Officer	-	-
Director of Finance/CFO	-	-

Eva Larsson

Director/Board Member

Bertil Hult

Corporate Officer/Principal

Carl-Lars Spongberg

Corporate Officer/Principal

Birgit Gidlund Larsson

Corporate Officer/Principal

Göran Lindén

President

Bernt Erland Magnusson

Chairman

Hanna Erlandson

Investor Relations Contact	-	08/12/2014
Public Communications Contact	-	-

Johan Cram

Corporate Officer/Principal

Rupini Bergström

Investor Relations Contact	-	22/05/2012
Public Communications Contact	-	-

Niklas Trieb

Public Communications Contact

Lars Erik Rutqvist

Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-

Peder Zetterberg

Corporate Officer/Principal

Mikael Carl Anders Ahlström

Director/Board Member

Bertil Rickard Effe Villard

General Counsel

Ola Soderquist

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	7
Femme	0

Swedish Match AB est une société basée en Suède qui développe, fabrique et vend des produits à base de nicotine. La société fabrique du snus, des sachets de nicotine, du tabac à priser humide, des produits en sachet ne contenant ni nicotine ni tabac, des sachets de chique, des morceaux de tabac, du tabac à mâcher, des cigares, des allumettes et des briquets. Les segments de produits du groupe sont Smokefree, Cigars et Lights. Le groupe vend ses produits dans le monde entier, avec des unités de production dans sept pays.

Employés

7 536

Secteur

Tabac

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